Foodtec (UK) Limited
Company 01964754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Thomas Smyth Director · appointed 2022
- Alastair Malcolm Jackson Director · appointed 2017
- Donal Joseph Buggy Director · appointed 2012
Directors past 6 years
- Alastair Malcolm Jackson Director · appointed 2017
- Donal Joseph Buggy Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- David Thomas Smyth Director · appointed 2022
- Alastair Malcolm Jackson Director · appointed 2017
- Donal Joseph Buggy Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ornua Ingredients Europe (UK) Limited 3 shared directors
- Ornua Nutrition Ingredients UK Limited 3 shared directors
- Ornua Nantwich Limited 3 shared directors
- Ornua Foods UK Limited 2 shared directors
- Adams Butter Limited 2 shared directors
- The Kerrygold Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01964754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1985 |
| Address | ORNUA NUTRITION INGREDIENTS UK LTD MAIN ROAD, WORLESTON, NANTWICH, CW5 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Irish Dairy Board (UK) Limited
75-100% shares · notified 2016-04-06
Officers (15)
- David Thomas Smyth Director · appointed 2022
- Debra Lodge Secretary · appointed 2021
- Alastair Malcolm Jackson Director · appointed 2017
- Donal Joseph Buggy Director · appointed 2012
Show 11 former officers
- Carl Barlow- Williams Secretary · appointed 2018 · resigned 2022
- Timothy David Brunt Secretary · appointed 2015 · resigned 2018
- Colin Keane Secretary · appointed 2014 · resigned 2015
- Nicholas Scott Secretary · appointed 2012 · resigned 2014
- Anne Marie Randles Director · appointed 2009 · resigned 2017
- Terry, Christopher Malcolm, Mr. Secretary · appointed 2007 · resigned 2012
- Cathal Fitzgerald Director · appointed 2003 · resigned 2012
- Thomas Simcock Secretary · appointed 1991 · resigned 2007
- Peter Dolan Director · appointed 1991 · resigned 2003
- Noel Coakley Director · resigned 2009
- John Malcolm Paterson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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